NV SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
283 by paid taxes
93 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NV SERVICE" |
| Registration number, date | 40103297731, 04.06.2010 |
| VAT number | LV40103297731 from 10.07.2010 Europe VAT register |
| Register, date | Commercial Register, 04.06.2010 |
| Legal address | Vanagkalnu iela 11 – 10, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 16 000 EUR, registered payment 20.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to NV SERVICE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.68 | 5.27 | 3.34 |
| Personal income tax (thousands, €) | 3.65 | 1.78 | 1.93 |
| Statutory social insurance contributions (thousands, €) | 11.8 | 6.72 | 5.78 |
| Average employees count | 5 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Galdnieku darbi (43.32) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.08.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 16 000 | € 1 | € 16 000 | Latvia | 30.04.2020 | 20.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"NV Service", SIA
Vanagkalnu 11-10, Baldone, Ķekavas nov., LV-2125 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ficus" | Until 06.04.2016 | 8 years ago |
|---|
Historical addresses
| Baldones nov., Baldones pag., "Gobas"-5 | Until 28.08.2015 | 9 years ago |
|---|---|---|
| Baldones nov., Baldones pag., "Liepas" - 10 | Until 04.11.2016 | 8 years ago |
| Baldones nov., Baldone, Vanagkalnu iela 11 - 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (78.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (79.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (79.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (79.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums E | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums E | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums E | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums E | |||||
2010 |
Annual report | 04.06.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums E 2010 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.54 KB | 20.05.2020 | 30.04.2020 | 1 |
Articles of Association |
EDOC | 18.48 KB | 20.05.2020 | 29.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.4 KB | 20.05.2020 | 29.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 9.27 KB | 08.04.2016 | 30.03.2016 | 1 |
Articles of Association |
TIF | 45.81 KB | 08.04.2016 | 30.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 09.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 57.5 KB | 09.09.2015 | 15.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.87 KB | 09.09.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 68.91 KB | 09.09.2015 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 69.37 KB | 09.09.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 85.73 KB | 17.06.2010 | 25.05.2010 | 1 |
Memorandum of association |
TIF | 206.11 KB | 17.06.2010 | 21.05.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 20.05.2020 | 20.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 20.05.2020 | 20.05.2020 | 2 |
Application |
DOCX | 70.32 KB | 20.05.2020 | 11.05.2020 | 1 |
Application |
DOCX | 70.32 KB | 20.05.2020 | 11.05.2020 | 1 |
Application |
EDOC | 73.83 KB | 20.05.2020 | 11.05.2020 | 1 |
Shareholders’ register |
EDOC | 22.54 KB | 20.05.2020 | 30.04.2020 | 1 |
Articles of Association |
EDOC | 18.48 KB | 20.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.64 KB | 20.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.61 KB | 20.05.2020 | 29.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.61 KB | 20.05.2020 | 29.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.4 KB | 20.05.2020 | 29.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.04 KB | 08.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 556.62 KB | 08.04.2016 | 30.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.66 KB | 08.04.2016 | 30.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.98 KB | 09.09.2015 | 28.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.4 KB | 09.09.2015 | 15.06.2015 | 1 |
Application |
TIF | 860.33 KB | 09.09.2015 | 15.06.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 75.03 KB | 09.09.2015 | 15.06.2015 | 2 |
Registration certificates |
TIF | 75.27 KB | 08.04.2016 | 04.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 140 KB | 17.06.2010 | 04.06.2010 | 1 |
Registration certificates |
TIF | 199.34 KB | 17.06.2010 | 04.06.2010 | 1 |
Application |
TIF | 1.64 MB | 17.06.2010 | 25.05.2010 | 8 |
Announcement regarding the legal address |
TIF | 91.77 KB | 17.06.2010 | 21.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 87 KB | 17.06.2010 | 21.05.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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